Website & contact details
- Group website
- The site of this company’s group or brand.
Thomas, Carroll Private Clients Limited
- Incorporated
- 15 September 2000 (26 years)
- Previously known as
- Thomas, Carroll (Personal Brokers) Limited (until 19 October 2010)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Pendragon HouseCrescent RoadCaerphillyCF83 1XX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Waters, Julie Marie
Secretary · Appointed 1 August 2013
Director · Appointed 24 August 2012
British
Born January 1969 (57)
Director · Appointed 16 May 2011
British
Born September 1960 (66)
Officer history (13 former)
19 December 2025
16 December 2025
Resigned Mccarthey, Barrie as Director
26 June 2020
Resigned Humphries, Claire Maria as Director
31 December 2019
1 August 2013
Appointed Waters, Julie Marie as Secretary
1 August 2013
24 August 2012
1 January 2012
Appointed Humphries, Claire Maria as Director
16 May 2011
1 August 2010
1 August 2010
Appointed Mccarthey, Barrie as Director
14 April 2008
14 April 2008
31 March 2008
11 August 2006
11 August 2006
26 April 2004
26 April 2004
26 April 2004
26 April 2004
26 April 2004
26 April 2004
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 00869707
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thomas, Carroll Group PLC Owns 75–100% of shares
Tci Futures Limited Owns 75–100% of shares
Thomas Carroll Limited Owns 75–100% of shares
Thomas, Carroll (Brokers) Limited Owns 75–100% of shares
Thomas Carroll Brokers Swansea Limited Owns 75–100% of shares
Thomas, Carroll Management Services Limited Owns 75–100% of shares
Thomas, Carroll Private Clients Limited This company Owns 75–100% of shares
Thomas, Carroll Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed |
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